Chubb Capital LTD
Company 07128050 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Denis Timothy Whelan Director · appointed 2020
- Elizabeth Kitto Director · appointed 2025
- Robert Quentin Wilson Director · appointed 2021
First-time vs portfolio directors
Portfolio (3)
- Denis Timothy Whelan Director · appointed 2020
- Elizabeth Kitto Director · appointed 2025
- Robert Quentin Wilson Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Chubb Capital IV Limited 3 shared directors
- Chubb Capital V Limited 3 shared directors
- Chubb Capital I Limited 3 shared directors
- Chubb Market Company Limited 3 shared directors
- Chubb Services UK Limited 2 shared directors
- Chubb (CR) Holdings 2 shared directors
Deterministic, from public records.
Company details
| Number | 07128050 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2010 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chubb Limited
75-100% voting · notified 2016-11-02
Officers (16)
- Elizabeth Kitto Director · appointed 2025
- Robert Quentin Wilson Director · appointed 2021
- Denis Timothy Whelan Director · appointed 2020
- Chubb London Services Limited Corporate-secretary · appointed 2016
Show 12 former officers
- Patrick Scott Lawlis Director · appointed 2022 · resigned 2025
- Jason Warwick Keen Director · appointed 2020 · resigned 2021
- Miriam Assumpta Connole Director · appointed 2019 · resigned 2022
- Ashley Craig Mullins Director · appointed 2016 · resigned 2020
- Mark Kent Hammond Director · appointed 2016 · resigned 2019
- Alexander Matthew Wenham Shaw Director · appointed 2016 · resigned 2019
- Andrew James Kendrick Director · appointed 2016 · resigned 2018
- Rachael Patricia Trist Secretary · appointed 2015 · resigned 2016
- Brian Geoffrey Hardwick Director · appointed 2015 · resigned 2016
- Simon Vincent Wood Director · appointed 2012 · resigned 2016
- Kevin Nicholas O'Shiel Director · appointed 2010 · resigned 2012
- Ranald Torquil Ian Munro Secretary · appointed 2010 · resigned 2015
Directors and officers on the Companies House record, current and former.
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